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Jméno	Aqute Limited
Adresa	12 Alwyn Avenue Chiswick London W4 4PB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. březen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17. listopad 2020
Company Register Address	52 Ravensfield Gardens Epsom KT19 0SR
Company No.	04191983 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. duben 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. duben 2019
Sector (SIC)	62020 - Information technology consultancy activities
Previous Names	Ameritas Consulting Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hakim, Margaret Angela Status: Active Notified: 06/04/2016 Date of Birth: 05/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hakim, Angela Gerrards Cross, Buckinghamshire, England Status: Active Notified: 13/07/2001 Date of Birth: 05/1953 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, David Andrew Epsom, Surrey Status: Active Notified: 22/05/2015 Date of Birth: 04/1962 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Thrussell, Elizabeth Patricia Epsom, Surrey Status: Active Notified: 13/07/2001 Date of Birth: 03/1950 Occupation: Strategy & Planning Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

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Aqute Limited

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Persons with Significant Control (1)

Officers (3)